The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dittmer, Harald
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2002-08-30 ~ now
    OF - director → CIF 0
    Mr Harald Dittmer
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dittmer, Pamela Kathleen
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2002-08-30 ~ now
    OF - director → CIF 0
  • 3
    Dittmer, Damian Francis
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2013-09-19 ~ now
    OF - director → CIF 0
  • 4
    Woodruff, Elizabeth
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-08-30 ~ 2002-08-30
    PE - nominee-secretary → CIF 0
  • 2
    5f, South Hams Business Park, Kingsbridge, Devon, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2002-08-30 ~ 2022-02-08
    PE - secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-08-30 ~ 2002-08-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOOK SYSTEMS INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
240,246 GBP2023-08-31
249,810 GBP2022-08-31
Creditors
Current
-67,861 GBP2023-08-31
-83,378 GBP2022-08-31
Net Current Assets/Liabilities
172,385 GBP2023-08-31
166,432 GBP2022-08-31
Total Assets Less Current Liabilities
172,385 GBP2023-08-31
166,432 GBP2022-08-31
Accrued Liabilities/Deferred Income
-1,500 GBP2023-08-31
-2,600 GBP2022-08-31
Net Assets/Liabilities
170,885 GBP2023-08-31
163,832 GBP2022-08-31
Equity
170,885 GBP2023-08-31
163,832 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31

  • BOOK SYSTEMS INTERNATIONAL LIMITED
    Info
    Registered number 04523253
    Highlands, 25a Gatton Road, Reigate, Surry RH2 0HB
    Private Limited Company incorporated on 2002-08-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.